| TALISMAN ENERGY INCORPORATED | 29/04/2009 AGM | |
|---|---|---|
| 1.1 | Re-elect Christiane Bergevin | For |
| 1.2 | Re-elect Donald J. Carty | For |
| 1.3 | Re-elect William R.P. Dalton | Withhold |
| 1.4 | Re-elect Kevin S. Dunne | For |
| 1.5 | Re-elect John A. Manzoni | For |
| 1.6 | Re-elect Stella M. Thompson | For |
| 1.7 | Re-elect John D. Watson | For |
| 1.8 | Re-elect Robert G. Welty | For |
| 1.9 | Re-elect Charles R. Williamson | For |
| 1.10 | Re-elect Charles W. Wilson | For |
| 1.11 | Elect Charles M. Winograd | For |
| 2 | Appoint the auditors | For |
| 3 | Amend Article 1 | For |